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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    BEST FRIENDS, INC. S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MARIA MAGDALENA GEORGET
    • SUSCRIPTOR
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    RANGEL Y ASOCIADOS
    • AGENTE RESIDENTE
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    VIRGINIA VASQUEZ
    • DIRECTOR - SECRETARIO - PRESIDENTE - SUSCRIPTOR
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    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE: VIRGINIA VAZQUEZSEGUN DOCUMENTO 520234 DE LA FICHA 417339 DE LA SECCION DE MERCANTIL DESDE 20 DE AGOSTO DE 2003.
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL SURPLUS TRADE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2006
    Related members: 4
    View

    GENERAL PROPERTIES MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2007
    Related members: 3
    View

    CASA DE LAS PALMAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2005
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 64190
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 3380
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada